The Isle of Man Financial Services Authority has published its supervisory priorities for 2025 to 2027 on anti-money laundering, countering the financing of terrorism and countering the financing of proliferation, setting out a two-year programme of supervisory engagement aimed at countering financial crime. The programme is led by the AML/CFT Supervision Division and forms part of a wider approach across the Authority’s four supervisory divisions under the themes of countering financial crime, culture governance and risk management, financial and operational resilience, and the quality of supervisory data. Work will follow the engagement model in the Supervisory Methodology Framework, with resources concentrated on firms and sectors assessed as posing the highest money laundering, terrorist financing or proliferation financing risk, while lower-risk firms will see a greater emphasis on thematic work and outreach. Delivery will include inspections, data requests and compliance meetings, continuing existing projects and adding thematic reviews on terrorist financing and proliferation financing alongside new areas aligned to the Authority’s Strategic Approach to Countering Financial Crime. Topics and indicative timelines are expected to be signposted via the Authority’s At-A-Glance calendar to provide advance notice of planned supervisory activity and milestones.

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